London
SE22 9EX
Director Name | Mr Alan Geoffrey Drew |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silver Building 60 Dock Road London E16 1YZ |
Secretary Name | Mr Christopher Essex-Hill |
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Nationality | British |
Status | Current |
Appointed | 25 April 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Crystal Palace Road London SE22 9EX |
Website | www.puremacintosh.com |
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Registered Address | 39 Crystal Palace Road East Dulwich London Surrey SE22 9EX |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham Rye |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £58,747 |
Cash | £56,972 |
Current Liabilities | £6,899 |
Latest Accounts | 5 April 2023 (1 year ago) |
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Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 5 April |
Latest Return | 25 April 2023 (1 year ago) |
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Next Return Due | 9 May 2024 (1 week, 3 days from now) |
17 May 2023 | Total exemption full accounts made up to 5 April 2023 (6 pages) |
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26 April 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
13 September 2022 | Total exemption full accounts made up to 5 April 2022 (6 pages) |
27 April 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 5 April 2021 (6 pages) |
6 May 2021 | Confirmation statement made on 25 April 2021 with updates (5 pages) |
22 April 2021 | Director's details changed for Mr Alan Geoffrey Drew on 22 April 2021 (2 pages) |
1 April 2021 | Resolutions
|
1 April 2021 | Memorandum and Articles of Association (22 pages) |
1 April 2021 | Change of share class name or designation (2 pages) |
15 September 2020 | Total exemption full accounts made up to 5 April 2020 (5 pages) |
25 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
2 October 2019 | Total exemption full accounts made up to 5 April 2019 (5 pages) |
30 April 2019 | Confirmation statement made on 25 April 2019 with updates (5 pages) |
4 December 2018 | Total exemption full accounts made up to 5 April 2018 (5 pages) |
30 April 2018 | Confirmation statement made on 25 April 2018 with updates (5 pages) |
2 October 2017 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
2 October 2017 | Total exemption full accounts made up to 5 April 2017 (5 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 25 April 2017 with updates (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
7 December 2016 | Total exemption small company accounts made up to 5 April 2016 (4 pages) |
4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
6 October 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
6 October 2015 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
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20 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
2 June 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
2 June 2014 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
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25 April 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
18 June 2013 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Director's details changed for Mr Alan Geoffrey Drew on 24 May 2012 (2 pages) |
26 April 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (4 pages) |
26 April 2013 | Director's details changed for Mr Alan Geoffrey Drew on 24 May 2012 (2 pages) |
2 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
2 August 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
17 May 2012 | Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 17 May 2012 (1 page) |
17 May 2012 | Registered office address changed from Lime Wharf Vyner Street London E2 9DJ United Kingdom on 17 May 2012 (1 page) |
17 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
5 May 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
26 August 2010 | Total exemption full accounts made up to 5 April 2010 (5 pages) |
26 August 2010 | Total exemption full accounts made up to 5 April 2010 (5 pages) |
26 August 2010 | Total exemption full accounts made up to 5 April 2010 (5 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Mr Christopher Essex-Hill on 25 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Director's details changed for Mr Christopher Essex-Hill on 25 April 2010 (2 pages) |
19 January 2010 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
19 January 2010 | Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages) |
19 January 2010 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
19 January 2010 | Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages) |
19 January 2010 | Total exemption full accounts made up to 5 April 2009 (5 pages) |
19 January 2010 | Previous accounting period shortened from 30 April 2009 to 5 April 2009 (3 pages) |
8 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
8 May 2009 | Return made up to 25/04/09; full list of members (4 pages) |
25 April 2008 | Incorporation (13 pages) |
25 April 2008 | Incorporation (13 pages) |